JOURNEYS OF DISTINCTION LTD

Overview

Company Name	JOURNEYS OF DISTINCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00990538
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1970
Date of Cessation	Aug 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOURNEYS OF DISTINCTION LTD?

Tour operator activities (79120) / Administrative and support service activities

Where is JOURNEYS OF DISTINCTION LTD located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of JOURNEYS OF DISTINCTION LTD?

Previous Company Names
Company Name	From	Until
HOLIDAY SUPPLIES LIMITED	Sep 30, 1970	Sep 30, 1970

What are the latest accounts for JOURNEYS OF DISTINCTION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for JOURNEYS OF DISTINCTION LTD?

Filings

Date

Description

Document

Type

Aug 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2023

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Dec 17, 2022

Registered office address changed from 96 Great Suffolk Street London SE1 0BE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 17, 2022

2 pages

AD01

Dec 17, 2022

Declaration of solvency

5 pages

LIQ01

Dec 17, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2022	LRESSP

Nov 25, 2022

Termination of appointment of Francis Torrilla as a director on Nov 24, 2022

1 pages

TM01

Nov 15, 2022

Appointment of Mr Matthew John Quinlisk as a director on Nov 14, 2022

2 pages

AP01

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

11 pages

Aug 23, 2022

Termination of appointment of Derek Jones as a director on Aug 19, 2022

1 pages

TM01

Feb 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Oct 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

11 pages

Aug 27, 2021

Appointment of Mr Matthew John Quinlisk as a secretary on Aug 27, 2021

2 pages

AP03

Aug 27, 2021

Termination of appointment of Jacqueline Farr as a secretary on Aug 27, 2021

1 pages

TM02

Mar 05, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Feb 23, 2021

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Jan 14, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

10 pages

Feb 26, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Feb 26, 2019

Change of details for Kuoni Travel Ltd as a person with significant control on Aug 30, 2017

2 pages

PSC05

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

11 pages

Feb 23, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Feb 13, 2018

Registered office address changed from No 1 Lakeside Cheadle Cheshire SK8 3GW to 96 Great Suffolk Street London SE1 0BE on Feb 13, 2018

1 pages

AD01

Sep 27, 2017

Accounts for a small company made up to Dec 31, 2016

24 pages

Jan 19, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of JOURNEYS OF DISTINCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINLISK, Matthew John Station Road RH4 1HJ Dorking Touristik House England	Aug 27, 2021		Secretary	Station Road RH4 1HJ Dorking Touristik House England					286701910001
QUINLISK, Matthew John Station Road RH4 1HJ Dorking 1 Dorking Office Park England	Nov 14, 2022		Director	Station Road RH4 1HJ Dorking 1 Dorking Office Park England	England	English	1982-7	Chartered Accountant	252171440001
FARR, Jacqueline Maple Road KT6 4AB Surbiton 8 Surrey England	Apr 30, 2015	Aug 27, 2021	Secretary	Maple Road KT6 4AB Surbiton 8 Surrey England					197261440001
LAYCOCK, Linda Mary 8 Cliff Road PR9 0JY Southport Merseyside		Sep 29, 2006	Secretary	8 Cliff Road PR9 0JY Southport Merseyside		British			6742960002
NORMAN, Mark Richard Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Sep 29, 2006	Dec 13, 2012	Secretary	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey		British		Director	75689530002
BIGGS, Sue Anne Hilbre Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Sep 29, 2006	Jun 30, 2007	Director	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey		British	1956-4	Managing Director	45989640004
EDMUNDS, Joanna Lakeside SK8 3GW Cheadle No 1 Cheshire United Kingdom	Nov 01, 2009	Dec 01, 2012	Director	Lakeside SK8 3GW Cheadle No 1 Cheshire United Kingdom	United Kingdom	British	1963-5	Director	148179110001
HANSON, Richard James 64 Rawlinson Road PR9 9NE Southport Merseyside	Sep 29, 2006	Jul 04, 2008	Director	64 Rawlinson Road PR9 9NE Southport Merseyside	United Kingdom	British	1966-7	Director	116424990001
HUGHES, Nicholas Beaumont Tudor Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey	Aug 15, 2007	Oct 30, 2009	Director	Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey	United Kingdom	British	1964-9	Director	124210950002
JONES, Derek c/o Kuoni Travel Ltd Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey England	Oct 01, 2013	Aug 19, 2022	Director	c/o Kuoni Travel Ltd Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey England	United Kingdom	British	1963-12	Director	184480720001
KATZ, Max Ernst Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey	Sep 29, 2006	Jul 01, 2010	Director	Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey	Switzerland	Swiss	1955-4	Chief Financial Officer	46315980002
LAYCOCK, Andrew David 7 Brocklebank Road PR9 9LL Southport Merseyside		Jul 04, 2008	Director	7 Brocklebank Road PR9 9LL Southport Merseyside	United Kingdom	British	1966-6	Travel Agent	106708670001
LAYCOCK, Joseph Henry 8 Cliff Road PR9 0JY Southport Merseyside		Sep 29, 2006	Director	8 Cliff Road PR9 0JY Southport Merseyside		British	1931-11	Travel Agent	6742980002
LAYCOCK, Linda Mary 8 Cliff Road PR9 0JY Southport Merseyside		Sep 29, 2006	Director	8 Cliff Road PR9 0JY Southport Merseyside		British	1940-12	Travel Agent	6742960002
NORMAN, Mark Richard Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Sep 29, 2006	Apr 30, 2015	Director	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	United Kingdom	British	1964-3	Director	75689530002
TORRILLA, Francis Great Suffolk Street SE1 0BE London 96 England	Dec 01, 2010	Nov 24, 2022	Director	Great Suffolk Street SE1 0BE London 96 England	United Kingdom	British	1960-9	Director	156701380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOURNEYS OF DISTINCTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Der Touristik Uk Limited

Apr 06, 2016

One Dorking Office Park

RH4 1HJ Dorking

Touristik House

Surrey

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	395623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JOURNEYS OF DISTINCTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 26, 2002 Delivered On Jun 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being unit 1 canning road southport. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 29, 2002Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage (own account)	Created On Dec 16, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 129 cambridge rd,southport,merseyside and proceeds of sale thereof; the goodwill of business and all licences,guarantees,insurance and other monies; all fixtures,fittings,plant and machinery thereon; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 24, 1996Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage (own account)	Created On Dec 16, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28 church st,ormskirk,lancashire and the proceeds of sale thereof; any guarantees,insurance monies and all licences; the goodwill of business and all fixtures/fittings,plant and machinery thereon; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 24, 1996Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 18, 1996Registration of a charge (395) Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jul 15, 1992 Delivered On Jul 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 1992Registration of a charge (395) Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 03, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 129 cambridge road churchtown merseyside title no ms 87235 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1989Registration of a charge Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 20, 1989 Delivered On Jun 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28, church street, ormskirk lancashire. Title no. La 563478 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1989Registration of a charge Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 02, 1987 Delivered On Sep 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 28, church street, ormskirk, lancashire including the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 17, 1987Registration of a charge Nov 20, 1996Statement of satisfaction of a charge in full or part (403a)
Counter indemnity and charge	Created On May 14, 1981 Delivered On May 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £2,000 standing in or to be credited to a designated account with lloyds bank and all interest due to the charge shall be a fixed charge.
	Persons Entitled Lloyds Bank PLC
	Transactions May 27, 1981Registration of a charge Nov 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1981 Delivered On Jan 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 282, liverpool rd birkdale southport merseyside.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 22, 1981Registration of a charge
Counter indemnity	Created On Feb 28, 1979 Delivered On Mar 06, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £5,000 standing in or to be credited to a designated account with lloyds bank limited and all interest now due and the lenceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1979Registration of a charge Nov 20, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOURNEYS OF DISTINCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2023	Due to be dissolved on
Nov 25, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 25, 2022
Matthew James Chadwick 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Nov 25, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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